1
100 CLIFTON PLC - now
LONDON UNION LTD - 2015-05-28
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 9 offsprings)
Officer
2016-06-28 ~ 2018-05-24
IIF 36 - Director → ME
2
19 GES LTD - now
STREET FEAST EVENTS LTD - 2020-03-10
12512710EC2 MARKET LIMITED - 2020-02-10
100 Clifton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-15 ~ 2018-05-29
IIF 40 - Director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-13 ~ 2020-01-04
IIF 41 - Director → ME
Person with significant control
2017-07-13 ~ 2020-01-04
IIF 46 - Has significant influence or control → OE
4
ACUITY PROFESSIONAL GROUP LIMITED
- now 06133703FPSS GROUP LIMITED
- 2015-10-30
06133703SDM ENTERPRISES LIMITED
- 2008-08-20
06133703 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents, 42 offsprings)
Profit/Loss (Company account)
-1,249,981 GBP2023-04-01 ~ 2024-03-31
Officer
2007-03-01 ~ 2020-07-07
IIF 22 - Director → ME
2007-03-01 ~ 2020-07-07
IIF 43 - Secretary → ME
5
ACUITY PROFESSIONAL LEGACY LTD - now
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20
ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD
- 2013-08-09
06706862 08640969FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD
- 2008-10-06
06706862 08640969 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
5,147 GBP2024-12-31
Officer
2008-09-24 ~ 2013-09-26
IIF 29 - Director → ME
2008-09-24 ~ 2013-09-26
IIF 51 - Secretary → ME
6
ACUITY PROFESSIONAL PARTNERSHIP LLP
- now OC326258FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP
- 2011-10-04
OC326258 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
69,139 GBP2024-03-31
Officer
2007-02-23 ~ 2020-07-07
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ACUITY PROFESSIONAL PROCUREMENT LIMITED
- 2023-05-30
08640969 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-398,814 GBP2024-12-31
Officer
2013-08-07 ~ 2020-01-04
IIF 26 - Director → ME
2013-08-07 ~ 2020-01-04
IIF 50 - Secretary → ME
8
CAUGHT CREATING LIMITED
- 2025-04-03
12812136 1 Pegasus Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
595,429 GBP2024-12-31
Officer
2020-08-13 ~ now
IIF 8 - Director → ME
9
25 Harley Street, London
ADMINISTRATIVE RECEIVER Corporate (11 parents)
Officer
2004-01-21 ~ 2006-02-28
IIF 20 - Director → ME
10
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
08720304MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24
IIF 33 - Director → ME
11
5th Floor 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-04-14 ~ dissolved
IIF 32 - Director → ME
12
ECLECTIC BARS (EMBARGO) LIMITED - now
BARCLUB (EMBARGO) LIMITED - 2017-08-08
BARVEST (EMBARGO) LIMITED
- 2006-07-13
04877138 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2004-01-21 ~ 2006-02-28
IIF 21 - Director → ME
13
ECLECTIC BARS (SIDNEY STREET) LIMITED - now
BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
BARVEST (SIDNEY STREET) LIMITED
- 2006-07-13
04963921BARVEST (BRISTOL QUEENS ROAD) LIMITED - 2003-12-02
36 Drury Lane, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-12-25
Officer
2004-01-21 ~ 2006-02-28
IIF 13 - Director → ME
14
EDOJAC LIMITED - now
LEAGAS DELANEY - LONDON LIMITED
- 2020-09-07
04985178PINCO 2053 LIMITED - 2003-12-19
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-04 ~ 2016-02-26
IIF 31 - Director → ME
15
EPIC BARS (BATH) LTD - now
ECLECTIC BARS (BATH) LIMITED - 2021-08-12
BARCLUB (BATH) LIMITED - 2017-08-08
BARVEST (BATH) LIMITED
- 2006-07-21
04968281 3 Bath Mews, Bath Parade, Cheltenham, England
Active Corporate (19 parents)
Equity (Company account)
209,539 GBP2024-03-31
Officer
2004-01-21 ~ 2006-02-28
IIF 16 - Director → ME
16
FLASHBACK (CLUB) LIMITED - now
BARCLUB (BONDAI) LIMITED - 2009-11-13
BARVEST (BONDAI) LIMITED
- 2006-07-13
04877139 10 Queen Street Place, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,634 GBP2024-12-31
Officer
2004-01-21 ~ 2006-02-28
IIF 18 - Director → ME
17
Buchanan House, 30 Holborn, London, England
Active Corporate (41 parents)
Profit/Loss (Company account)
-6,000 GBP2023-06-01 ~ 2024-05-31
Officer
2012-12-10 ~ 2013-01-21
IIF 27 - Director → ME
18
13 Hanover Square, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
19
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
13 Hanover Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 2 - Director → ME
20
HAREWOOD ENTERTAINMENTS LIMITED - now
BARVEST (HARROGATE) LIMITED
- 2005-12-08
04980339 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-01-21 ~ 2005-11-07
IIF 17 - Director → ME
21
JUST FOR ACCOUNTANTS LIMITED
- now 04941526JUST FINANCIAL ADMINISTRATION LIMITED
- 2012-06-22
04941526 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-97,204 GBP2024-12-31
Officer
2006-11-01 ~ 2020-01-04
IIF 19 - Director → ME
2006-11-01 ~ 2020-01-04
IIF 44 - Secretary → ME
22
LEAGAS DELANEY GROUP LIMITED - now
PINCO 2052 LIMITED - 2003-12-18
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2010-01-04 ~ 2016-02-26
IIF 28 - Director → ME
23
Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-12-12 ~ 2016-02-26
IIF 30 - Director → ME
24
LEAGAS DELANEY MANAGEMENT LIMITED
07286443 Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-16 ~ 2016-02-26
IIF 23 - Director → ME
2010-06-16 ~ 2016-02-26
IIF 49 - Secretary → ME
25
13 Hanover Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 4 - Director → ME
26
13 Hanover Square, London, England
Active Corporate (17 parents)
Officer
2021-10-12 ~ now
IIF 6 - Director → ME
27
100 Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 25 - Director → ME
28
M W RESTAURANTS (CANARY WHARF) LIMITED
09242868 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-10-12 ~ dissolved
IIF 12 - Director → ME
29
MW RESTAURANTS (SOCIAL) LIMITED
10447187 C/o Begbies Traynor 31 Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (6 parents)
Officer
2021-10-12 ~ now
IIF 11 - Director → ME
30
C/o Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
31
MW WINE STORE ONLINE LIMITED
- now 09402106MW RESTAURANTS (VICTORIA) LIMITED - 2015-12-17
2 & 3 Threadneedle Walk 60 Threadneedle Street, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-12 ~ now
IIF 7 - Director → ME
32
NEW LM LTD - now
NEW LONDON MARKETS LTD
- 2020-03-10
09294328LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-06-28 ~ 2018-05-24
IIF 38 - Director → ME
33
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2016-06-28 ~ 2018-05-24
IIF 35 - Director → ME
34
LOMO BIDCO LIMITED - 2019-04-03
13 Hanover Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-10-12 ~ now
IIF 5 - Director → ME
35
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (7 parents, 30 offsprings)
Profit/Loss (Company account)
11,255 GBP2021-01-01 ~ 2021-12-31
Officer
2006-10-24 ~ 2020-01-04
IIF 14 - Director → ME
36
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24
IIF 37 - Director → ME
37
PBS W1 LIMITED - 2014-11-11
First Floor, 100 Clifton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-28 ~ 2018-05-24
IIF 34 - Director → ME
38
SOUTH WEST LEISURE (SWINDON) LIMITED - now
BARCLUB (SWINDON) LIMITED - 2006-11-27
BARVEST (SWINDON) LIMITED
- 2006-07-13
04964723 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2004-01-21 ~ 2006-02-28
IIF 15 - Director → ME
39
MODEL MARKET SE13 LTD
- 2019-02-11
08719686GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24
IIF 39 - Director → ME
40
SUPERFICIAL TECHNOLOGIES LIMITED
07631852 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 24 - Director → ME
2011-05-12 ~ dissolved
IIF 48 - Secretary → ME
41
3 Pegasus Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,115,271 GBP2024-12-31
Officer
2018-05-31 ~ now
IIF 10 - Director → ME
42
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
327 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-17 ~ 2023-08-02
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE